The Board of Directors of Shriram Pistons & Rings Ltd. will meet on February 2, 2026, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2025. The board will also consider an interim dividend for the financial year 2025-26 and a proposal for raising funds through the issuance of Secured Non-Convertible Debentures (NCDs) up to INR 1,000 Crore.
Board Meeting Announcement
A meeting of the Board of Directors of Shriram Pistons & Rings Ltd. is scheduled for February 2, 2026. The agenda includes reviewing and approving key financial matters and considering strategic financial initiatives.
Key Agenda Items
The Board will address the following:
- Approval of Un-Audited (Standalone and Consolidated) Financial Results for the quarter and nine months ending December 31, 2025.
- Consideration of an interim dividend for the financial year 2025-26, including the determination of the record date.
- A proposal to raise funds through the issuance of Secured Non-Convertible Debentures (NCDs) on a private placement basis. The aggregate amount to be raised will be up to INR 1,000 Crore.
Trading Window Closure
As per the company’s insider trading policy, the trading window has been closed since January 1, 2026, and will remain closed until 48 hours after the financial results are communicated to the stock exchanges. This closure began effectively on December 25, 2025.
Source: BSE
